PC Express, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "PC Express"
Registration number, date 40103462089, 22.09.2011
VAT number LV40103462089 from 14.10.2011 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 22.09.2011
Legal address Dzirkaļu iela 30 – 9, Rīga, LV-1057 Check address owners
Fixed capital 2 800 EUR, registered payment 14.02.2018
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 2.45 5.64 3.82
Personal income tax (thousands, €) 0.18 0.17 0.56
Statutory social insurance contributions (thousands, €) 1.30 1.68 1.40
Average employees count 2 2 1

Industries

Industry from zl.lv Datortehnikas un biroja tehnikas apkalpošana, serviss
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Datoru un sakaru iekārtu remonts un apkope (95.10)
Field from SRS
Redakcija NACE 2.0
Datu apstrāde, uzturēšana un ar to saistītās darbības (63.11)
CSP industry
Redakcija NACE 2.1
Datošanas infrastruktūra, datu apstrāde, mitināšana un ar to saistītas darbības (63.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.09.2011
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 30.01.2018 14.02.2018

Apply information changes

"PC Express", SIA

Dzirkaļu 30-9, Rīga LV-1057 Check address owners

Datortehnikas un biroja tehnikas apkalpošana, serviss

Historical addresses

Rīga, Sesku iela 67 - 20 Until 23.03.2017 8 years ago
Rīga, Krustpils iela 77 k-2 - 9 Until 25.03.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 25.06.2025  PDF (97.63 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (97.57 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 28.05.2023  PDF (176.75 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (98.37 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 01.07.2021  PDF (98.19 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (1.16 MB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  PDF (78.53 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  PDF (442.13 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 30.04.2017  PDF (170.3 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.05.2016  ZIP €8.00
Annual report 2015 PDF
PC EXPRESS VZ (1) PDF

2014

Annual report 01.01.2014 - 31.12.2014 02.06.2015  ZIP €7.00
1_HTML izdruka HTML
PC EXPRESS VZ PDF

2013

Annual report 01.01.2013 - 31.12.2013 24.05.2014  ZIP
1_HTML izdruka HTML
PC EXPRESS VADIBAS ZIN 2013 PDF

2012

Annual report 22.09.2011 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
pc express VADIBAS ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 490.35 KB 14.02.2018 30.01.2018 1

Shareholders’ register

PDF 1.15 MB 14.02.2018 30.01.2018 3

Regulations for the increase/reduction of the equity

PDF 525.63 KB 14.02.2018 16.01.2018 1

Regulations for the increase/reduction of the equity

PDF 525.63 KB 14.02.2018 16.01.2018 1

Amendments to the Articles of Association

PDF 249.23 KB 04.07.2016 29.06.2016 1

Articles of Association

PDF 184.6 KB 04.07.2016 29.06.2016 1

Shareholders’ register

PDF 105.77 KB 04.07.2016 29.06.2016 1

Articles of Association

TIF 11.59 KB 23.09.2011 19.09.2011 1

Memorandum of Association

TIF 18.28 KB 23.09.2011 19.09.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 352.77 KB 08.01.2020 08.01.2020 1

Orders/request/cover notes of court bailiffs

PDF 368.74 KB 08.04.2019 08.04.2019 1

Orders/request/cover notes of court bailiffs

EDOC 354.47 KB 08.04.2019 08.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 68.46 KB 14.02.2018 14.02.2018 2

Decisions / letters / protocols of public notaries

RTF 191.06 KB 14.02.2018 14.02.2018 2

Application

PDF 1 MB 14.02.2018 08.02.2018 21

Application

EDOC 928.47 KB 14.02.2018 08.02.2018 21

Application

PDF 1 MB 14.02.2018 08.02.2018 21

Articles of Association

PDF 521.78 KB 14.02.2018 30.01.2018 1

Shareholders’ register

PDF 1.53 MB 14.02.2018 30.01.2018 3

Bank statements or other document regarding the payment of the equity

PDF 596.78 KB 14.02.2018 16.01.2018 1

Regulations for the increase/reduction of the equity

EDOC 486.84 KB 14.02.2018 16.01.2018 1

Protocols/decisions of a company/organisation

PDF 451.51 KB 14.02.2018 14.01.2018 1

Protocols/decisions of a company/organisation

EDOC 440.76 KB 14.02.2018 14.01.2018 1

Protocols/decisions of a company/organisation

PDF 451.51 KB 14.02.2018 14.01.2018 1

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 23.03.2017 23.03.2017 1

Decisions / letters / protocols of public notaries

RTF 180.17 KB 23.03.2017 23.03.2017 1

Application

TIF 97.5 KB 21.03.2017 20.03.2017 5

Decisions / letters / protocols of public notaries

EDOC 70.41 KB 22.07.2016 22.07.2016 2

Decisions / letters / protocols of public notaries

RTF 178.65 KB 22.07.2016 22.07.2016 2

Decisions / letters / protocols of public notaries

RTF 178.65 KB 22.07.2016 22.07.2016 2

Amendments to the Articles of Association

EDOC 257.5 KB 04.07.2016 29.06.2016 1

Articles of Association

EDOC 195.45 KB 04.07.2016 29.06.2016 1

Application

PDF 464.28 KB 04.07.2016 29.06.2016 2

Application

EDOC 464.35 KB 04.07.2016 29.06.2016 2

Protocols/decisions of a company/organisation

PDF 314.83 KB 04.07.2016 29.06.2016 1

Protocols/decisions of a company/organisation

EDOC 305.89 KB 04.07.2016 29.06.2016 1

Shareholders’ register

EDOC 117.24 KB 04.07.2016 29.06.2016 1

Decisions / letters / protocols of public notaries

TIF 36.99 KB 23.09.2011 22.09.2011 2

Registration certificates

TIF 29.68 KB 23.09.2011 22.09.2011 1

Announcement regarding the legal address

TIF 7.1 KB 23.09.2011 19.09.2011 1

Application

TIF 120.96 KB 23.09.2011 19.09.2011 4

Bank statements or other document regarding the payment of the equity

TIF 16.05 KB 23.09.2011 19.09.2011 1

Confirmation or consent to legal address

TIF 10 KB 23.09.2011 19.09.2011 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register